UK companies/Edinburgh/Page 45

Companies in Edinburgh and their shareholdersPage 45 of 393

7,843 companies registered in Edinburgh have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Edinburgh. Between them they record 106 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
106
Related parties
3

KINLOCH ANDERSON (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC065521
Status
Active
Type
Private Limited Company
Incorporated
31/07/1978
Accounts
DORMANT
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
4 Dock Street, Edinburgh, EH6 6EY

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM KINLOCH ANDERSONsophymarine-openregistry-h-john-william-kinloch-anderson-471f9bORDINARY133,729
DOUGLAS KINLOCH ANDERSONsophymarine-openregistry-h-douglas-kinloch-anderson-92d720ORDINARY60,358
DEIRDRE ANNE ANDERSONsophymarine-openregistry-h-deirdre-anne-anderson-64d979ORDINARY55,216
CLAIRE KINLOCH ANDERSONsophymarine-openregistry-h-claire-kinloch-anderson-ceb6d5ORDINARY13,122
SIR ERIC WILLIAM KINLOCH ANDERSONsophymarine-openregistry-h-sir-eric-william-kinloch-anderson-3cc537ORDINARY0

SILVERMILLS ESTATES AND LAND LIMITED

sophymarine-openregistry-gb-SC103340
Status
Active
Type
Private Limited Company
Incorporated
24/02/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
11 Alva Street, Edinburgh, EH2 4PH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DOUGLAS LONIEsophymarine-openregistry-h-jonathan-douglas-lonie-eb4265ORDINARY39,881,080
BORASTON HOLDINGS PTY LTD AS TRUSTEE OF THE BORASTON FAMILY TRUSTsophymarine-openregistry-h-boraston-holdings-pty-ltd-as-trustee-of--499012ORDINARY19,940,540
CHRISTOPHER DUNCAN LONIEsophymarine-openregistry-h-christopher-duncan-lonie-e92d33ORDINARY19,940,540
SILVERMILLS HOLDINGS PTY LTD AS TRUSTEE OF THE SILVERMILLS TRUSTsophymarine-openregistry-h-silvermills-holdings-pty-ltd-as-trustee--2dfa38ORDINARY19,940,540
THE ESTATE OF THE LATE EDWARD DUNCAN LONIEsophymarine-openregistry-h-the-estate-of-the-late-edward-duncan-lon-4e58b6ORDINARY0

G. DUNBAR & SONS (BUILDERS) LIMITED

sophymarine-openregistry-gb-SC103821
Status
Active
Type
Private Limited Company
Incorporated
26/03/1987
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 Saughtonhall Drive, Edinburgh, EH12 5TW

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DUNBARsophymarine-openregistry-h-claire-dunbar-d2705cORDINARY3,703
JOE DUNBARsophymarine-openregistry-h-joe-dunbar-cdcf6fORDINARY3,703
ANDREW DUNBARsophymarine-openregistry-h-andrew-dunbar-75bfa7ORDINARY3,614
TERRY DUNBARsophymarine-openregistry-h-terry-dunbar-9b1c49ORDINARY2,800
CRAIG ADAMSsophymarine-openregistry-h-craig-adams-86428cORDINARY180

ALDEA BELLA (NO. 50) LIMITED

sophymarine-openregistry-gb-SC110060
Status
Active
Type
Private Limited Company
Incorporated
24/03/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3 Albert Road, Edinburgh, EH6 7DP

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE WIGHTMANsophymarine-openregistry-h-claire-wightman-d35b25ORDINARY1,000
ROBERT LIDDLEsophymarine-openregistry-h-robert-liddle-fa1396ORDINARY1,000
RICHARD KERRsophymarine-openregistry-gb-00561970ORDINARY500
WILLIAM R KERRsophymarine-openregistry-h-william-r-kerr-76db1fORDINARY500
ANNE CAMERONsophymarine-openregistry-h-anne-cameron-95e87eORDINARY0

AXIOS SYSTEMS LIMITED

sophymarine-openregistry-gb-SC113394
Status
Active
Type
Private Limited Company
Incorporated
12/09/1988
Accounts
SMALL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Part 3rd Floor Quay 2, Edinburgh, EH3 9QG

Direct shareholders

ShareholderShare classShares held% of class
INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTDsophymarine-openregistry-gb-03277022ORDINARY100,000
ALEXANDROS SYMEONIDESsophymarine-openregistry-h-alexandros-symeonides-e0aa45ORDINARY0
ANASTASIOS CHRISTODOULOU SYMEONIDESsophymarine-openregistry-h-anastasios-christodoulou-symeonides-16c230ORDINARY0
MARKOS SYMEONIDESsophymarine-openregistry-h-markos-symeonides-d3ac5cORDINARY0
TARA SYMEONIDESsophymarine-openregistry-h-tara-symeonides-bd52d9ORDINARY0

GARDEN PEOPLE LTD.

sophymarine-openregistry-gb-SC135718
Status
Active
Type
Private Limited Company
Incorporated
23/12/1991
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
46 Oxgangs Farm Avenue, Edinburgh, EH13 9PY

Direct shareholders

ShareholderShare classShares held% of class
J.H. HEATHsophymarine-openregistry-gb-00544693ORDINARY9,700
HELEN HEATHsophymarine-openregistry-h-helen-heath-600c80ORDINARY100
KATHLEEN HEATHsophymarine-openregistry-h-kathleen-heath-2e4286ORDINARY100
PATRICIA HEATHsophymarine-openregistry-h-patricia-heath-fc1e9eORDINARY100
JOHN M. HEATHsophymarine-openregistry-h-john-m-heath-96d12fORDINARY0

HEADON HOLDINGS LIMITED

sophymarine-openregistry-gb-SC150773
Status
Active
Type
Private Limited Company
Incorporated
09/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
HEADON GROUP LIMITEDsophymarine-openregistry-gb-SC690327A ORDINARY400100.00%
HEADON THE HEADON DISCRETIONARY TRUSTsophymarine-openregistry-h-headon-the-headon-discretionary-trust-2b3024A ORDINARY00.00%
J. HEADONsophymarine-openregistry-h-j-headon-f7b159A ORDINARY00.00%
MR JOSEPH MARTIN HEADON AND MS ANN SIOBHAN KINSELLAsophymarine-openregistry-h-mr-joseph-martin-headon-and-ms-ann-siobh-b6c71bA ORDINARY00.00%
PATRICK GERARD HEADONsophymarine-openregistry-h-patrick-gerard-headon-e6e8edA ORDINARY00.00%

Related parties

PartyRelationshipDetail
POLLPLEDGE LIMITEDsophymarine-openregistry-gb-02081313Holds shares inORDINARY

THE LONDON COSMETICS COMPANY LIMITED

sophymarine-openregistry-gb-SC151454
Status
Active
Type
Private Limited Company
Incorporated
15/06/1994
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
46750 — Wholesale of chemical products
Registered office
The London Cosmetics Company Limited, Edinburgh, Scotland, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
MOMOESSA CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-06819957ORDINARY185,000
SYED FARHAN RIZVIsophymarine-openregistry-h-syed-farhan-rizvi-3c5ad3ORDINARY185,000
FARHANA HASANsophymarine-openregistry-h-farhana-hasan-bd6379ORDINARY5,000
NAZIA SHAHZADsophymarine-openregistry-h-nazia-shahzad-1c2b51ORDINARY5,000
SYED RIZWAN HASAN RIZVIsophymarine-openregistry-h-syed-rizwan-hasan-rizvi-60997cORDINARY5,000

FLETCHER JONES LTD.

sophymarine-openregistry-gb-SC152505
Status
Active
Type
Private Limited Company
Incorporated
15/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
Registered office
80 George Street, Edinburgh, EH2 3BU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALEXANDER FLETCHERsophymarine-openregistry-h-richard-alexander-fletcher-b63a33ORDINARY53,73364.94%
ALEXANDER FLETCHERsophymarine-openregistry-h-alexander-fletcher-1fdf6dORDINARY8,33410.07%
EMILY FLETCHERsophymarine-openregistry-h-emily-fletcher-c01c10ORDINARY8,33410.07%
LEAH CLAIRE STEWARTsophymarine-openregistry-h-leah-claire-stewart-156bf5ORDINARY6,1727.46%
MONICA JULIA LANGAsophymarine-openregistry-h-monica-julia-langa-b9a745ORDINARY6,1727.46%

FORTH ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-SC155061
Status
Active
Type
Private Limited Company
Incorporated
21/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
71129 — Other engineering activities
Registered office
Unit 8 West Shore Business Road, Edinburgh, EH5 1QT

Direct shareholders

ShareholderShare classShares held% of class
MCCONDICHIE (HOLDINGS) LTDsophymarine-openregistry-gb-16500934ORDINARY100
EDWARD MCLEOD VEITCHsophymarine-openregistry-h-edward-mcleod-veitch-d022d2ORDINARY0
JOHN CLELANDsophymarine-openregistry-gb-08958511ORDINARY0
LESLEY JANE LEVYsophymarine-openregistry-h-lesley-jane-levy-5e63c9ORDINARY0
ROBERT JAMES THOMAS TORRANCEsophymarine-openregistry-h-robert-james-thomas-torrance-c00f3aORDINARY0

MOTHERCAT LIMITED

sophymarine-openregistry-gb-SC161729
Status
Active
Type
Private Limited Company
Incorporated
17/11/1995
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
38 Thistle Street, Edinburgh, EH2 1EN

Direct shareholders

ShareholderShare classShares held% of class
C.A.T. HOLDING S.A.sophymarine-openregistry-h-c-a-t-holding-s-a-924c62ORDINARY99,995
AZIZ BASSOULsophymarine-openregistry-h-aziz-bassoul-167e91ORDINARY5
C A T HOLDING S Asophymarine-openregistry-h-c-a-t-holding-s-a-924c62ORDINARY0
GEORGES HAGEsophymarine-openregistry-h-georges-hage-414009ORDINARY0
MICHEL SALEMsophymarine-openregistry-h-michel-salem-8b4939ORDINARY0

ULTRAFLOW DRAINAGE LTD

sophymarine-openregistry-gb-SC177215
Status
Active
Type
Private Limited Company
Incorporated
14/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
ULTRAFLOW GROUP LIMITEDsophymarine-openregistry-gb-12575738ORDINARY161
RUSSELL PAUL LYNCHsophymarine-openregistry-h-russell-paul-lynch-f0cd23ORDINARY80
PHILIP CROWSONsophymarine-openregistry-h-philip-crowson-f262aeORDINARY26
CHARLES LIDDELL WHITEsophymarine-openregistry-h-charles-liddell-white-6d603fORDINARY0
SCOTT CHARLES WHITEsophymarine-openregistry-h-scott-charles-white-51da35ORDINARY0

FALCONI CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC179174
Status
Active
Type
Private Limited Company
Incorporated
29/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Rutland Square, Edinburgh, EH1 2BD

Direct shareholders

ShareholderShare classShares held% of class
ALISON HAWKESsophymarine-openregistry-h-alison-hawkes-ad158fORDINARY2525.00%
ALISON HAWKESsophymarine-openregistry-h-alison-hawkes-ad158fORDINARY2525.00%
ANDREW MURRAY HAWKESsophymarine-openregistry-h-andrew-murray-hawkes-58ee7bORDINARY2525.00%
ANDREW MURRAY HAWKESsophymarine-openregistry-h-andrew-murray-hawkes-58ee7bORDINARY2525.00%
S HAWKESsophymarine-openregistry-h-s-hawkes-dfabefORDINARY2525.00%
SARAH-JANE ANN HAWKESsophymarine-openregistry-h-sarah-jane-ann-hawkes-38d7bdORDINARY2525.00%
EXECUTORS OF JOHN HAWKES ESTATEsophymarine-openregistry-h-executors-of-john-hawkes-estate-4f5fbeORDINARY00.00%

SPRINGS AND FALLS LIMITED

sophymarine-openregistry-gb-SC180478
Status
Active
Type
Private Limited Company
Incorporated
11/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
12 Hope Street, Edinburgh, EH2 4DB

Direct shareholders

ShareholderShare classShares held% of class
HUGUES ENERGIES SASsophymarine-openregistry-h-hugues-energies-sas-b2740aORDINARY100
ALEXANDRE HUGUES MARIE BERNARD BENOIT ALBANELsophymarine-openregistry-h-alexandre-hugues-marie-bernard-benoit-al-f97777ORDINARY25
JULIEN MARIE GUILLAUME ANNE ALBANELsophymarine-openregistry-h-julien-marie-guillaume-anne-albanel-fe57ecORDINARY25
LORRAINE MARIE NADEGE ALEXANDRA ALBANELsophymarine-openregistry-h-lorraine-marie-nadege-alexandra-albanel-62b955ORDINARY25
MAXENCE AUSTREMOINE MARIE JULIEN ALBANELsophymarine-openregistry-h-maxence-austremoine-marie-julien-albanel-0bd6feORDINARY25

IMPREZA COMPUTER SERVICES LIMITED

sophymarine-openregistry-gb-SC190115
Status
Active
Type
Private Limited Company
Incorporated
09/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
ISAAC INTELLIGENCE LTDsophymarine-openregistry-gb-08556325ORDINARY100
BEVERLEY KAYE TAYLORsophymarine-openregistry-h-beverley-kaye-taylor-c00e46ORDINARY0
DEAN ALLEN DEACONsophymarine-openregistry-h-dean-allen-deacon-4c7866ORDINARY0
JOANNE DEACONsophymarine-openregistry-h-joanne-deacon-08415aORDINARY0
STEWART KENNETH TAYLORsophymarine-openregistry-h-stewart-kenneth-taylor-376069ORDINARY0

IT.COM LTD.

sophymarine-openregistry-gb-SC190547
Status
Active
Type
Private Limited Company
Incorporated
23/10/1998
Accounts
DORMANT
SIC
01420 — Raising of other cattle and buffaloes
70229 — Management consultancy activities other than financial management
Registered office
7 Ravelston Dykes, Edinburgh, EH4 3EA

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR SIMPSONsophymarine-openregistry-h-arthur-simpson-d7d342ORDINARY160
ISLA SIMPSONsophymarine-openregistry-h-isla-simpson-cd152dORDINARY160
LISA SIMPSONsophymarine-openregistry-h-lisa-simpson-ec5777ORDINARY160
PETER JAMES MACLARENsophymarine-openregistry-h-peter-james-maclaren-16618eORDINARY20
ELIZABETH MCQUILLANsophymarine-openregistry-h-elizabeth-mcquillan-63afabORDINARY0

BLACK TAXIS LTD.

sophymarine-openregistry-gb-SC192883
Status
Active
Type
Private Limited Company
Incorporated
27/01/1999
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
14/2 Lady Nairne Loan, Edinburgh, EH8 7NN

Direct shareholders

ShareholderShare classShares held% of class
MARIA MAGDALENA KLIMCZUKsophymarine-openregistry-h-maria-magdalena-klimczuk-2dc5d8ORDINARY150.00%
STEVEN DRYDENsophymarine-openregistry-h-steven-dryden-fa675bORDINARY150.00%
ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46bORDINARY00.00%
FRASER MACLEOD OGILVIEsophymarine-openregistry-h-fraser-macleod-ogilvie-e27528ORDINARY00.00%
IAN HARRISsophymarine-openregistry-gb-11134075ORDINARY00.00%

MARGIOTTA RETAIL LIMITED

sophymarine-openregistry-gb-SC195312
Status
Active
Type
Private Limited Company
Incorporated
16/04/1999
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1/1 Bearford House, Edinburgh, EH2 2PJ

Direct shareholders

ShareholderShare classShares held% of class
DARIO MARGIOTTAsophymarine-openregistry-h-dario-margiotta-340ed8ORDINARY4025.00%
CAROLINE MARGIOTTAsophymarine-openregistry-h-caroline-margiotta-f8b165ORDINARY3018.75%
CAROLINE MARGIOTTAsophymarine-openregistry-h-caroline-margiotta-f8b165ORDINARY3018.75%
GIANNI MARGIOTTAsophymarine-openregistry-h-gianni-margiotta-310614ORDINARY3018.75%
GIANNI MARGIOTTAsophymarine-openregistry-h-gianni-margiotta-310614ORDINARY3018.75%
GILLIAN MARGIOTTAsophymarine-openregistry-h-gillian-margiotta-b2e37fORDINARY3018.75%
GILLIAN MARGIOTTAsophymarine-openregistry-h-gillian-margiotta-b2e37fORDINARY3018.75%
REMO MARGIOTTAsophymarine-openregistry-h-remo-margiotta-3a3c48ORDINARY3018.75%
REMO MARGIOTTAsophymarine-openregistry-h-remo-margiotta-3a3c48ORDINARY3018.75%

DELTAFLEET THREE LTD.

sophymarine-openregistry-gb-SC203587
Status
Active
Type
Private Limited Company
Incorporated
03/02/2000
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Flat 1,10, Edinburgh, EH5 2NJ

Direct shareholders

ShareholderShare classShares held% of class
ANANTHU MEENAMTHURUTHIL GOPALAKRISHNANsophymarine-openregistry-h-ananthu-meenamthuruthil-gopalakrishnan-45fc0fORDINARY2100.00%
ALISTAIR BARCLAYsophymarine-openregistry-h-alistair-barclay-529e25ORDINARY00.00%
ELIZABETH GIBSON HARRISsophymarine-openregistry-h-elizabeth-gibson-harris-c26583ORDINARY00.00%
GRAHAME BROWNsophymarine-openregistry-h-grahame-brown-2dd01eORDINARY00.00%
IAN COLQUHOUN HARRISsophymarine-openregistry-h-ian-colquhoun-harris-15f152ORDINARY00.00%

THE FLAT COMPANY LIMITED

sophymarine-openregistry-gb-SC207631
Status
Active
Type
Private Limited Company
Incorporated
31/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61a Queen Street, Edinburgh, Midlothian, EH2 4NA

Direct shareholders

ShareholderShare classShares held% of class
DIETRICH ZANKsophymarine-openregistry-h-dietrich-zank-a87c14ORDINARY425
WILLIAM JOHN HERRIES WALTERSsophymarine-openregistry-h-william-john-herries-walters-6da70eORDINARY425
CAROLINE ROBERTSONsophymarine-openregistry-h-caroline-robertson-d5dd6cORDINARY50
CHRISTOPHER MCBAINsophymarine-openregistry-h-christopher-mcbain-73baaeORDINARY50
MATTHEW ALEXANDER MACDONALD WILCKENsophymarine-openregistry-h-matthew-alexander-macdonald-wilcken-da4034ORDINARY50

Related parties

PartyRelationshipDetail
IERO LIMITEDsophymarine-openregistry-gb-SC823750Holds shares inORDINARY · 16.67%
HAUS WERK LIMITEDsophymarine-openregistry-gb-SC385987Holds shares inORDINARY